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Director/PDMR Shareholding

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Record plc announced that two senior managers, Thomas Arnold and Othman Boukrami, acquired interests in the company on August 27, 2026, through the Record plc Share Incentive Plan. Thomas Arnold, Head of Client Team, acquired 507 ordinary shares, increasing his total SIP shares to 61,589, while Othman Boukrami, CEO of Record Currency Management Limited, also acquired 507 ordinary shares, bringing his total SIP shares to 3,220. The acquisition price for these shares was 44.395 pence per share.

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On 28 August 2026, the Trustees of the Record plc Share Incentive Plan notified the Company that the following Senior Managers had acquired interests in the Company in accordance with the rules of the plan on 27 August 2026. The acquisition price was 44.395 pence per share.

Senior ManagerNumber of Ordinary Shares acquiredTotal number of SIP shares
1. Thomas Arnold50761,589
2. Othman Boukrami5073,220
1Details of the person discharging managerial responsibilities / person closely associated
a)Name1. THOMAS ARNOLD 2. OTHMAN BOUKRAMI
2Reason for the notification
a)Position/status1. HEAD OF CLIENT TEAM 2. CEO, RECORD CURRENCY MANAGEMENT LIMITED
b)Initial notification /AmendmentINITIAL NOTIFICATION
a)NameRECORD PLC
b)LEI5493000VJ55ZTYGX4322
a)Description of the financial instrument, type of instrument Identification codeORDINARY SHARES OF 0.025 PENCE PER SHARE GB00B28ZPS36
c)Price(s) and volume(s)Prices(s)Volume(s)
£0.443951. 507 shares 2. 507 shares
d)Aggregated information - Aggregated volume - PriceSEE SECTION C ABOVE
e)Date of the transaction27 August 2026
f)Place of the transactionLONDON STOCK EXCHANGE MAIN MARKET (XLON)

For any queries related to this notification please contact:

Kevin Ayles, Chief of Staff on +44 20 3892 1290.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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